TINY TALKERS DAY NURSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Notification of Anand Subhas Pattar as a person with significant control on 2023-09-19 |
| 27/11/2327 November 2023 | Notification of Saiyeesh Maheswaran as a person with significant control on 2023-09-19 |
| 27/11/2327 November 2023 | Cessation of Sarah Elizabeth Bond as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of Mr Anand Subhas Pattar as a director on 2023-08-25 |
| 19/09/2319 September 2023 | Termination of appointment of Sarah Elizabeth Bond as a director on 2023-08-25 |
| 19/09/2319 September 2023 | Registered office address changed from 37 Ainsdale Road Leicester Leicestershire LE3 0UD to 6 Clinton Avenue Nottingham NG5 1AW on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of Mr Saiyeesh Maheswaran as a director on 2023-08-25 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 12/12/1712 December 2017 | CESSATION OF STEPHEN DAVID BOND AS A PSC |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH BOND / 11/10/2011 |
| 11/12/1411 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOND / 11/10/2011 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | SAIL ADDRESS CHANGED FROM: THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH UNITED KINGDOM |
| 01/02/121 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 75 OAKDALE ROAD POOLE DORSET BH15 3LD UNITED KINGDOM |
| 28/10/1128 October 2011 | COMPANY NAME CHANGED FIRST STEPS NURSERY GROUP LIMITED CERTIFICATE ISSUED ON 28/10/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED SARAH BOND |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED STEPHEN BOND |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MARKS |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARKS |
| 14/10/1114 October 2011 | CHANGE OF NAME 03/10/2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 36A BUSHMEAD DRIVE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2HU UNITED KINGDOM |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/108 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARKS / 07/01/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARKS / 06/11/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARKS / 06/11/2008 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 18 BELMONT AVENUE BOURNEMOUTH BH8 0AN UNITED KINGDOM |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JEPSON / 23/08/2008 |
| 02/09/082 September 2008 | SECRETARY APPOINTED MICHAEL ERIC KEVIN MARKS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CARTON / 01/12/2007 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE LUKE |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 250 CASTLE LANE WEST BOURNEMOUTH DORSET BH8 9TT |
| 11/02/0811 February 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 14 HERBERT ROAD WESTBOURNE ROAD BOURNEMOUTH DORSET BH4 8HD |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: ACTION ACCOUNTING SUITE 6 GUILD HOUSE 64-68 NORWICH AVENUE WEST BOURNEMOUTH BH2 6AW |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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